Selskabet af 01.03.2024 A/S
Dissolved after voluntary liquidation, 10 Jun 2026CVR 15919299Public limited company (A/S)Opførelse af bygninger (410000)BrobyFounded 5 Feb 1992
Employees
12
CVR registry, 2024
Gross profit
953,9K
DKK, annual report 2024
-85,8% on 2023
Result
-424,4K
DKK, annual report 2024
Equity
116,2K
DKK, annual report 2024
Who Is Behind It
- Last owner
HANS E. PEDERSEN HOLDING ApSCVR 21164844, 100% of capital and votes, until 10 Jun 2026
- Last director
Hans Elving Pedersenuntil 13 Jan 2026
Equity of 116,2K DKK was below half the share capital of 500K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- HANS E. PEDERSEN HOLDING ApS
CVR 21164844100% of capital and votes4 Mar 1999 to 10 Jun 2026
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- HANS E. PEDERSEN INVEST ApSFounded 5 Feb 1992
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (11)
- Knud Iversen GuldborgExecutive board 5 Feb 1992 to 4 Mar 1999, Board of directors 5 Feb 1992 to 4 Mar 1999
- Hans Elving PedersenExecutive board 4 Mar 1999 to 13 Jan 2026, Board of directors 4 Mar 1999 to 13 Jan 2026
- Knud SandBoard of directors 5 Feb 1992 to 14 Mar 1996
- Bo Busk-RasmussenBoard of directors 14 Mar 1996 to 4 Mar 1999
- Karsten ThygesenBoard of directors 4 Mar 1999 to 29 Apr 2013
- Ingvard Ladefoged PoulsenBoard of directors 4 Mar 1999 to 30 May 2021
- Jørn FrøhlichBoard of directors 29 Apr 2013 to 17 Jun 2024
- Arne KielbergBoard of directors 5 Feb 1992 to 4 Mar 1999
- Karen Marie Gjørtsvang LauridsenBoard of directors 30 May 2021 to 13 Jan 2026
- Ditte Lee LauridsenBoard of directors 4 Aug 2024 to 13 Jan 2026
- Malene Kjær RaunholtLiquidator 13 Jan 2026 to 10 Jun 2026
Roles Over Time
Former (11)
- Malene Kjær Raunholt: Liquidator, 13 Jan 2026 to 10 Jun 2026.
- Hans Elving Pedersen: Executive board, 4 Mar 1999 to 13 Jan 2026; Board of directors, 4 Mar 1999 to 13 Jan 2026.
- Karen Marie Gjørtsvang Lauridsen: Board of directors, 30 May 2021 to 13 Jan 2026.
- Ditte Lee Lauridsen: Board of directors, 4 Aug 2024 to 13 Jan 2026.
- Jørn Frøhlich: Board of directors, 29 Apr 2013 to 17 Jun 2024.
- Ingvard Ladefoged Poulsen: Board of directors, 4 Mar 1999 to 30 May 2021.
- Karsten Thygesen: Board of directors, 4 Mar 1999 to 29 Apr 2013.
- Knud Iversen Guldborg: Executive board, 5 Feb 1992 to 4 Mar 1999; Board of directors, 5 Feb 1992 to 4 Mar 1999.
- Bo Busk-Rasmussen: Board of directors, 14 Mar 1996 to 4 Mar 1999.
- Arne Kielberg: Board of directors, 5 Feb 1992 to 4 Mar 1999.
- Knud Sand: Board of directors, 5 Feb 1992 to 14 Mar 1996.
5 Feb 1992 to 19 Oct 2026.
Financials
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 11.654 | 20.017 | 14.871 | 6.710 | 954 |
| Operating profit | +437 | +798 | +1.102 | -896 | -463 |
| Result for the year | +304 | +641 | +762 | -753 | -424 |
| Equity | 590 | 1.231 | 1.494 | 541 | 116 |
| Total assets | 8.097 | 12.694 | 7.221 | 4.946 | 139 |
| Employees (average) | 27 | 36 | 29 | 18 | 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Changes
All changesSelskabet af 01.03.2024 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Oct 2026.
Registration
- Address
- Søbjergvænget 80
5672 Broby
Faaborg-Midtfyn Municipality - CVR record last changed
- 25 Jun 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Selskabet af 01.03.2024 A/S
P-number 1001000891Søbjergvænget 80, 5672 Broby
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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